- Citigroup (Irving, TX)
- The Technology and Cyber Compliance and Operational Risk Office (TCCORO) at Citi is the firm's reliable second set of eyes. Our mission is to drive ... the bank. In line with the Operational Risk Management (ORM) and Independent Compliance ...candidate will be a subject matter expert in technology risk in global financial services, be able… more
- Citigroup (New York, NY)
- …complex software projects on time and within budget. + Strong knowledge of operational risk management, regulatory compliance , and control frameworks in ... the design, development, and implementation of software applications that support various Operational Risk functions. This role involves close collaboration with… more
- JPMorgan Chase (Jersey City, NJ)
- …a Compliance Global Banking, AML Risk , Executive Director within the Compliance Conduct and Operational Risk organization, you will manage Bank ... guidance + Help develop, review and provide feedback on Financial Crime and Operational Risk ...senior level roles within Risk Management and Compliance at a Global Financial Institution with… more
- Robert Half Finance & Accounting (Reston, VA)
- Description Are you a skilled professional with operational risk , compliance , and process management experience within capital markets? Do you thrive on ... to join our team dedicated to managing and enhancing operational , compliance & risk processes...7+ years of professional experience in capital markets, banking, financial services, or a similar industry & 3+ years… more
- NTT America, Inc. (Charlotte, NC)
- …specialties include operational risk management, internal and external compliance , Financial Crimes prevention, Governance Risk and Compliance ... https://us.nttdata.com/en/services/consulting-services/banking-and- financial -services-consulting **How You'll Help Us:** As a Risk & Compliance Consultant you will play… more
- JPMorgan Chase (New York, NY)
- Bring your expertise to JPMorgan. As part of Compliance , Conduct and Operational Risk (CCOR), you are at the center of keeping JP Morgan Chase strong and ... Privacy Office. This position requires expertise and experience in privacy governance, compliance , and operational risk . Familiarity with key privacy… more
- NTT America, Inc. (Charlotte, NC)
- …specialties include operational risk management, internal and external compliance , Financial Crimes prevention, Governance Risk and Compliance ... https://us.nttdata.com/en/services/consulting-services/banking-and- financial -services-consulting **How You'll Help Us:** As a Risk & Compliance Consulting Manager you will… more
- Fannie Mae (Washington, DC)
- …grow your career and help create access toaffordable housing finance. Job Description The SF Operational Risk - Risk Management - Senior Associate will offer ... as well as monitor and report on team's activities to ensure compliance with internal team, divisional and Enterprise policies and Standards requirements. *THE… more
- Citigroup (Tampa, FL)
- …project manager who leads by example to support transformation initiatives in Operational Risk Management. The Project Manager is accountable for management ... years of project management experience - preferably within a complex, global financial institution + Risk Management experience, including working on Regulatory… more
- TD Bank (New York, NY)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager, Financial ... businesses and legal entities, including managing critical program initiatives and handling complex/high- risk matters and escalations. Financial Crime Risk … more